DOSSIERS / DARCHANA
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Company dossier

DARCHANA

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440689172 · 440689172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARCHANA
fr_insee
440689172
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-15
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICES PLUS, 75020 PARIS 20
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-CactiveACIactiveA.J. MEDIAdissolvedALI MASactiveAMENAGEMENT MACONNERIE ET GROS OEUVRESdissolvedART ET DECORactiveARTS RENOVATIONactiveATLANTIDE PRODUCTIONSdissolvedA VENIR MUSICactiveAVINDARIAactiveBABOactiveBAPTISTA RENOVATIONdissolvedBATI PRESTIGEdissolvedBATITORULactiveBELLEVUEdissolvedBERSI MONCIELdissolvedC.KdissolvedCOMPAGNON DU BATIMENTdissolvedDAMSactiveDAVIDOactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100